Cases 1 - 10 of 15
In Re Ex Parte Application of C5 Capital Limited and Andre' Pienaar for an Order Pursuant to 28 U.S.C. 1782 Granting Leave to Obtain Discovery for Use in Foreign Proceedings
as 8:2024mc00045
Not Yet Classified:
Ex Parte Application of C5 Capital Limited and Andre' Pienaar for an Order Pursuant to 28 U.S.C. 1782 Granting Leave to Obtain Discovery for Use in Foreign Proceedings
Intervenor:
RosettiStarr, LLC.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Hrdlicka v. Del Toro et al
as 1:2022cv02299
Plaintiff:
Grant Hrdlicka
Defendant:
Carlos Del Toro and Sean S. Buck
Cause Of Action: 05 U.S.C. § 0701 Judicial Review of Agency Decision
Awadzi, D.D.S v. The State of Maryland et al
as 1:2019cv01849
Defendant:
Barry L. Cohan, D.D.S, Louis G. Depaola, D.D.S., M.S., Arthur C. Jee, D.M.D. and others
Plaintiff:
Gerald Awadzi, D.D.S
Cause Of Action: 28 U.S.C. § 1331
Stein v. CYS Investment, Inc., et al
as 1:2018cv01826
Plaintiff:
Shiva Stein
Defendant:
Kevin E. Grant, Tanya S. Beder, CYS Investments, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Ruscher v. CYS Investments, Inc. et al
as 1:2018cv01763
Plaintiff:
Arthur Ruscher
Defendant:
CYS Investments, Inc., Kevin E. Grant, Tanya S. Beder and others
Cause Of Action: 15 U.S.C. § 78
Greenwald et al v. Regency Management Services, LLC. et al
as 1:2018cv00227
Plaintiff:
Elizabeth Elliott, Roberta Greenwald, Rhonda Kenney and others
Defendant:
Adbul Ayyad and Regency Management Services, LLC.
Cause Of Action: 26 U.S.C. § 7434
Clark et al v. For the Issuance of a Subpoena Pursuant to 28 U.S.C § 1782(a) for the taking of a Deposition of Donald Foley for Use in Foreign Proceedings
as 8:2017cv00238
Petitioner:
Grant Clark and Russell Mayhew
Respondent:
For the Issuance of a Subpoena Pursuant to 28 U.S.C 1782(a) for the taking of a Deposition of Donald Foley for Use in Foreign Proceedings
Cause Of Action: 28 U.S.C. § 1782
Plaintiff v. Defendant
as 1:2015cv01260
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2013cv03505
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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